LE PON (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LE PON (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LE PON (UK) LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922341.
LE PON (UK) LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922341.
LE PON (UK) LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2018 |
Registered Office
32 CHIPPENHAM MEWS
LONDON
W9 2AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2017 | 20/10/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TAO PANG | Aug 1978 | British | Director | 2011-09-01 | CURRENT |
MS SYLVIE LEE | Secretary | 2011-07-28 | CURRENT | ||
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-10-06 UNTIL 2003-10-06 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-10-06 UNTIL 2003-10-06 | RESIGNED | ||
MADAM KHAI KUI TAN | Jul 1952 | British | Director | 2003-10-06 UNTIL 2009-09-30 | RESIGNED |
MS KAY SUE PAT FONG | Apr 1971 | British | Director | 2011-07-28 UNTIL 2011-09-01 | RESIGNED |
MR TAO PANG | Aug 1978 | British | Director | 2009-09-30 UNTIL 2011-03-05 | RESIGNED |
MS SYLVIE LEE | Nov 1981 | British | Director | 2011-03-05 UNTIL 2011-07-28 | RESIGNED |
MS SYLVIE LEE | Nov 1981 | British | Director | 2014-10-07 UNTIL 2014-10-07 | RESIGNED |
MR TAO PANG | Secretary | 2011-03-05 UNTIL 2011-07-28 | RESIGNED | ||
SYLVIE LEE | Nov 1981 | Secretary | 2005-10-18 UNTIL 2011-03-05 | RESIGNED | |
KEVIN SUAN CHENG FOO | Dec 1981 | Secretary | 2003-10-06 UNTIL 2005-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tao Pang | 2016-10-06 | 8/1978 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LE PON (UK) LIMITED | 2019-07-30 | 31-10-2018 | £18,981 equity |
Micro-entity Accounts - LE PON (UK) LIMITED | 2018-07-31 | 31-10-2017 | £18,981 equity |
Micro-entity Accounts - LE PON (UK) LIMITED | 2017-08-01 | 31-10-2016 | £-18,981 equity |
Micro-entity Accounts - LE PON (UK) LIMITED | 2016-07-26 | 31-10-2015 | £-18,788 equity |
LE PON (UK) LIMITED Accounts filed on 31-10-2014 | 2015-07-31 | 31-10-2014 | £2,351 Cash £-18,788 equity |